WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Resolved
Fraud platform
Object
XM XM
Issue

Others

Requirement

other

Amount

$154(USD)

Time

38day6hour

Mediation Progress
Resolved
FX3595160758
Reply
XM
Dear Customer, first of all, thank you for supporting XM! Your MT4/MT5 account number: 251013873. We first reported your complaint to the relevant departments for in-depth checking, and now get the reply as follows: About your trading account 251013873 (hereinafter referred to as "your account"), according to the investigation by anti-fraud department, your trading pattern is considered to be cashing out by arbitrage, which is fraudulent under the terms and conditions. Therefore, we have decided to take the following measures immediately: - close all accounts registered in your name; - cancel your trading order number #5214418 in your trading account 251013873. Please note that you have been banned from creating an account and trading on our platform. If you succeed in registering an account and trading on our platform due to a system or human error, we will immediately close your account, cancel all profits and losses you have obtained, and refund your principal through the original channel, with the commission for deposit and withdrawal being paid by you. At the same time, we note that you have applied for withdrawal on October 9, 2021, the withdrawal of $81.79 has been approved, the money will be transferred within 1-3 working days. Please wait patiently and pay attention to the transfer information of your bank card. Please note that this is the final decision according to our terms and conditions. We will not send any further notice. If you have any question, please feel free to contact XM Customer Service at https://www.xm-intl.com/cn/. Click on [Web Customer Service] in the upper right corner. XM provides 24h online customer service from Monday to Friday, and we are very glad to help you! Thank you!

Reply

Supplemental Materials
FX3595160758
Illegal broker, they shut down my account promptly, fearing that I make more profits.

Supplemental Materials

Contact Broker
WikiFX Overseas Customer Service

Contact Broker

Verified
WikiFX Mediation Center

Verified

Start Mediation
FX3595160758
My account was 251013873 and gained $154 on October 8. But my profits were taken by the platform. Please beware of it.

Start Mediation

Statement:

1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations

To view more

Please download WikiFX APP

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com